AMCIL LIMITED — Director's Dealing 2016

Oct 23, 2016

24 October 2016

The Manager ASX Market Announcements Australian Securities Exchange Exchange Centre Level 4 20 Bridge Street Sydney NSW 2000

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Electronic Lodgement

AMCIL Limited Change of Director’s Interest Notice

Dear Sir / Madam Please find attached a Change of Director’s Interest Notice for the Company.

Yours faithfully

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Matthew Rowe Company Secretary

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity:	AMCIL LIMITED
ABN:	57 073 990 735

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	BRUCE BALLANTINE TEELE
Date of last notice	26 August 2016

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct & indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	17 October 2016
No. of securities held prior to change	12,749,614 BB Teele 22,503,849 Teele Superannuation Fund 5,286,889 Teele Family Foundation A/C 2,249,837 Mr Bruce Teele,
Class	Ordinary Shares
Number acquired	2,000,000 BB Teele
Number disposed	2,000,000 Teele Superannuation Fund
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$0.96 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change 14,749,614 BB Teele 20,503,849 Teele Superannuation Fund 5,286,889 Teele Family Foundation A/C 2,249,837 Mr Bruce Teele, Nature of change Off market transfer of shares from the Teele Example: on-market trade, off-market trade, exercise of options, Superannuation Fund to BB Teele. issue of securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A Nature of interest Name of registered holder (if issued securities) Date of change

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period	art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where **prior written clearance was required? **		No
If so, was prior written clearance provided to allow the trade to proceed during this period?		N/A
If prior written clearance was provided, on what date was this provided?		N/A
Lodgement date	24 October 2016

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3